Company Information
CIN
Status
Date of Incorporation
07 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
485,200
Authorised Capital
1,000,000
Directors
Lalit Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Meena Suri
Director
over 7 years ago
over 7 years ago
Charges
07 April 2015
Syndicate Bank
15 Lak
30 May 2008
Syndicate Bank
10 Lak
07 April 2015
Others
0
30 May 2008
Syndicate Bank
0
07 April 2015
Others
0
30 May 2008
Syndicate Bank
0
07 April 2015
Others
0
30 May 2008
Syndicate Bank
0
07 April 2015
Others
0
30 May 2008
Syndicate Bank
0
Documents
Form MGT-7-04122020_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Form AOC-4-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-07102019
Form CHG-1-07102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Notice of resignation;-02072019
Form DIR-12-02072019_signed
Evidence of cessation;-02072019
Form MGT-7-19062019_signed
Form AOC-4-17062019_signed
List of share holders, debenture holders;-11062019
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form AOC-4-25032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12022018
Form 23AC-12022018_signed
Form 23B-09062017_signed
